Thames Gateway Manufacturing Centre Limited

Active03869793 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Abed Rashid
Owned by
Critical Circuits Limited
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5 Hainault Business Park
Forest Road
Hainault
IG6 3JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Rashid, Abed
Director · Appointed 4 April 2025
British
Born March 1981 (45)
Officer history (12 former)
5 April 2025
Resigned Wilson, Stephen David as Director
4 April 2025
Appointed Rashid, Abed as Director
7 August 2020
Resigned Mann, Raymond Francis as Director
7 August 2020
Resigned Mann, Raymond Francis as Secretary
30 April 2014
Resigned Flewers, Nigel Robert as Director
30 April 2014
Resigned Clark, Anthony Donald as Director
1 August 2002
Appointed Flewers, Nigel Robert as Director
1 August 2002
Appointed Mann, Raymond Francis as Secretary
1 August 2002
Appointed Wilson, Stephen David as Director
1 August 2002
Appointed Clark, Anthony Donald as Director
31 July 2002
Resigned Slater, Daniel Alexander as Director
31 July 2002
Resigned Reeve Hepburn Limited as Corporate Secretary
31 July 2002
Resigned Willetts, David Robert as Director
31 July 2002
Resigned Hall, David Jameson, Dr as Director
16 July 2001
Resigned Bramley, Martin Frederick as Director
17 January 2001
Appointed Slater, Daniel Alexander as Director
6 October 2000
Appointed Mann, Raymond Francis as Director
10 November 1999
Appointed Reeve Hepburn Limited as Corporate Secretary
10 November 1999
Appointed Hall, David Jameson, Dr as Director
10 November 1999
Appointed Willetts, David Robert as Director
10 November 1999
Appointed Bramley, Martin Frederick as Director
10 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Critical Circuits Limited
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
4 April 2025
Ceased Stephen David Wilson — Owns 75–100% of shares
7 August 2020
Ceased Raymond Frances Mann — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£152,459
Cash
£176,064
Employees
6
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 2025 £434,368 £858,373 £826,452 £152,459
Balance sheet detail
2025202420232020
Fixed Assets£680£821£3,597£10,825
Current Assets£315,710£863,094£1,001,371£619,971
Debtors£84,621£62,253£120,043£136,704
Cash£176,064£737,911£843,040£468,491
Creditors (< 1 year)£38,232£146,884£196,009
Net Current Assets£151,949£824,862£854,487£423,962
Net Assets£152,459£826,452£858,373£434,368
Shareholder Funds£826,452£858,373£434,368

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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